Burrington Estates (Carnon Downs) Limited
- Company number
- 12250738
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2019
- Dissolved
- 17 Jul 2026
- Nature of business
- Construction of domestic buildings
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Previous names
- Burrington Estates (Carnon Downs Limited (until 16 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWORTHY, Mark David | Director | 9 Oct 2019 | 13 Oct 2022 |
| SCANTLEBURY, Paul Neil | Director | 9 Oct 2019 | 13 Oct 2022 |
| MARTIN, Christopher Giles | Director | 23 Sep 2022 | 31 May 2023 |
| JERVIS, David John Paul | Director | 23 Sep 2022 | 28 Nov 2023 |
| CHUBB, David Christian Clark | Director | 28 Nov 2023 | |
| DEWHURST, Richard Philip | Director | 28 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Burrington Estates (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2019 |
Accounts
| Year ended |
|---|
| 30 Jun 2022 |
| 31 Mar 2021 |
Connections
Owned by
Burrington Estates (Carnon Downs) Limited → Burrington Estates (Holdings) Limited → Burrington Estates (New Homes) Limited → Burrington Estates Group Limited → BGF Gp Limited → BGF Group PLC
Directors’ other companies
- CHUBB, David Christian Clark - Director at Burrington Estates (Manadon) Limited
- CHUBB, David Christian Clark - Director at Burrington Estates (Rs) Limited
- DEWHURST, Richard Philip - Director at Burrington Estates (Manadon) Limited
- DEWHURST, Richard Philip - Director at Burrington Estates (Rs) Limited
- DEWHURST, Richard Philip - Director at Pembridge Consulting Ltd
Companies at the same address
- Burrington Estates (Bude) Limited (10404126)
- Burrington Estates (Deddington) Limited (13066333)
- Burrington Estates (Fowey) Limited (12033163)
- Burrington Estates (Newnham) Limited (10756704)
- Burrington Estates (Pinhoe) Limited (11197372)
- Impact Finance 1 Limited (11364608)
- Impact Holdco 1 Limited (11364546)
- Pennine Playgrounds Limited (03595593)
- SD Pharmacy Ltd (13508110)